Unclaimed property reported under Lee, Jin H
103 records · $24,029 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 103. Search by name and address to narrow it to yours.
Lee, Jin HCA
17209 Jeanette Street, Cerritos, CA, 90701
Held by Sun Life Financial Demute Rpo Stock Accts
Securities
$4,750.15
Lee, Jin HCA
1414 South Granercy Place 14, Los Angeles, CA, 90019
Held by Bank Of America NA
Checking accounts
$4,470.00
Lee, Jin HTX
128 Litchfield Lane, Houston, TX, 77024
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$3,032.62
$2,171.85
$842.51
Lee, Jin HCA
1201 Welch Road Msls, Stanford, CA, 94305
Held by Johns Hopkins University
Accounts payable
$818.67
$571.26
Lee, Jin HCA
1999 Willowbrook Lane, Perris, CA, 92571
Held by Wells Fargo Home Mortgage
Escrow accounts
$524.03
Lee, Jin HCA
3520 Paraiso Way, La Crescenta, CA, 91214
Held by Hanmi Bank
Savings accounts/Credit union shrs
$508.93
Lee, Jin HCA
737 Post Street Apt 1513, San Francisco, CA, 94109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Lee, Jin HCA
2440 Sand Hill Road, Menlo Park, CA, 94025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$402.40
Lee, Jin HCA
1334 Park View Avenue Suite 100, Manhattan Beach, CA, 90266
Held by Trinity Universal Insurance
Premium refunds
$348.95
Lee, Jin HCA
3185 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Allstate Insurance Company
Premium refunds
$348.00
Lee, Jin HCA
1746 North Orange Drive #511, Hollywood, CA, 90028
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$311.39
Lee, Jin HTX
#### Lk Austin Boulevard J###, Austin, TX, 78703
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2016
$294.80
Lee, Jin HAK
2308 Petes Place, Anchorage, AK, 99517
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$250.00
Lee, Jin HCA
3321 Reta Street, La Crescenta, CA, 91214
Held by Honda Lease Trust
Misc outstanding checks
$232.66
$203.80
Lee, Jin HCA
19500 Pruneridge Avenue Apt D, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$180.04
Lee, Jin HCA
19708 Moorshire Drive, Cerritos, CA, 90701
Held by Progressive Specialty Insuranc
Court settlements
$177.28
Lee, Jin HCA
19708 Moorshire Drive, Cerritos, CA, 90701
Held by Progressive Specialty Insuranc
Court settlements
$161.70
Lee, Jin HCA
500 South Street Andrews Place, Los Angeles, CA, 90020
Held by Prudential Financial Inc Kba
Securities
$155.22
Lee, Jin HCA
411 Palm Drive Apt 201, Glendale, CA, 91202
Held by State Of California Savings Plus
Pension & Profit sharing
$141.71
$137.51
Lee, Jin HCA
2880 West Olympic Boulevard Suite 201, Los Angeles, CA, 90006
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$136.00
Lee, Jin HCA
2660 Chalet Place, Chino Hills, CA, 91709
Held by National General Assurance Company
Refunds
$130.00
Lee, Jin HCA
1838 West Ranchero Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Lee, Jin HCA
1838 West Ranchero Street, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Lee, Jin HTX
20239 Avery Point Drive, Katy, TX, 77449
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2007
$105.13
Lee, Jin HAK
C/o Haglan Ha 2308 Petes Place, Anchorage, AK, 99517
Held by Soa Admin Finance
Alaska warrants · Reported 2023
$100.00
Lee, Jin HCA
2309 Blake Street Apt 103, Berkeley, CA, 94704
Held by Wells Fargo Bank NA
Cashier's checks
$88.00
Lee, Jin HCA
3333 West 2nd Street Apt 55-216, Los Angeles, CA, 90020
Held by Realpage Utility Management Inc
Accounts-receivable credit balance
$87.57
Lee, Jin HCA
93 18943 Vickie Avenue, Cerritos, CA, 90703
Held by Verizon Financial Services LLC
Refunds or rebates
$87.25
Lee, Jin HCA
501 South Kenmore Avenue Apt 102, Los Angeles, CA, 90020
Held by Mannatech Incorporated
Misc outstanding checks
$76.20
Lee, Jin HCA
2001 Artesia Boulevard Unit 316, Redondo Beach, CA, 90278
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$66.51
Lee, Jin HCA
2170 Klassen Way, San Jose, CA, 95131
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$64.99
Lee, Jin HCA
1549 Windwood Court, Martinez, CA, 94553
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.00
Lee, Jin HCA
4981 Catoctin Drive 46, San Diego, CA, 92115
Held by San Diego Gas & Electric
Refunds or rebates
$62.11
$61.14
Lee, Jin HCA
659 South Cloverdale Avenue Apt 303, Los Angeles, CA, 90036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$55.74
Lee, Jin HTX
20239 Avery Point Drive, Katy, TX, 77449
Held by Jp Morgan Chase & Co
Stock shares returned by the post office (SC08) · Reported 2009
$55.06
Lee, Jin HCA
9898 Garden Grove #208, Garden Grove, CA, 92844
Held by Progressive West Insurance Com
Refunds
$54.52
Lee, Jin HCA
2440 Sand Hill Road, Menlo Park, CA, 94025
Held by Verizon Communications Inc.
Customer overpayments
$50.70
Lee, Jin HCA
4060 South Figueroa Street, Los Angeles, CA, 90037
Held by First Republic Bank
Savings accounts/Credit union shrs
$50.42
Lee, Jin HCA
148 Amherst Aisle, Irvine, CA, 92612
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, Jin HCA
440 South Oxford Avenue Apt 12, Los Angeles, CA, 90020
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, Jin HCA
640 Post Street Apt 702, San Francisco, CA, 94109
Held by Hewlett-Packard Company
Refunds due
$50.00
$47.56
$47.45
$47.44
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